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BREGAL CAPITAL (LP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bregal Capital (lp) Limited. The company was founded 15 years ago and was given the registration number 06839401. The firm's registered office is in LONDON. You can find them at Michelin House Third Floor, 81 Fulham Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BREGAL CAPITAL (LP) LIMITED
Company Number:06839401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Michelin House Third Floor, 81 Fulham Road, London, SW3 6RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Air Street, London, England, W1B 5AN

Director10 September 2018Active
20, Air Street, London, England, W1B 5AN

Director24 February 2022Active
20, Air Street, London, England, W1B 5AN

Director10 September 2018Active
20, Air Street, London, England, W1B 5AN

Director17 December 2015Active
20, Air Street, London, England, W1B 5AN

Director10 September 2018Active
20, Air Street, London, England, W1B 5AN

Director17 December 2015Active
Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD

Secretary05 January 2010Active
Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD

Director22 October 2009Active
Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD

Director18 November 2013Active
First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

Director06 March 2009Active
Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD

Director18 November 2013Active
37, Daventry Street, London, United Kingdom, NW1 6TD

Director08 July 2009Active
36c Zugerbergstrasse, Zug, Switzerland, CH-630

Director08 July 2009Active

People with Significant Control

Bregal Investments London Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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